The UK and the EU’s Fifth Anti-Money Laundering Directive: Exceeding Expectations

Image by Alexas_Fotos Dr. Mohammed Khair Alshaleel, Lecturer in Law, University of Essex, published a new article on 'The UK and the EU’s Fifth Anti-Money Laundering Directive: Exceeding Expectations'. The article considers the UK implementation of the Fifth Money Laundering Directive. It examines the key changes introduced by the new Directive and their impact on … Continue reading The UK and the EU’s Fifth Anti-Money Laundering Directive: Exceeding Expectations

Money Market Funds Reforms in the US and the EU

Dr Mohammed Alshaleel, Lecturer in Law at the University of Essex, published an article titled 'Money Market Funds Reforms in the US and the EU: The Quest for Financial Stability'. The article considers the impact of money market funds (MMFs) reforms in the US and the EU on the money market fund industry and global financial … Continue reading Money Market Funds Reforms in the US and the EU